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Midlands Holdings Ltd

Midlands Holdings Ltd is an active company incorporated on 13 February 2015 with the registered office located in Derby, Derbyshire. Midlands Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09437947
Private limited company
Age
10 years
Incorporated 13 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Oakhurst House
57 Ashbourne Road
Derby
Derbyshire
DE22 3FS
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • English • Lives in England • Born in Apr 1990
Director • British • Lives in UK • Born in May 1989
Mr Thomas David Macfarlane
PSC • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Trueline Midlands Ltd
Adam Ross Thompson and Joanne Elizabeth Taylor-Moss are mutual people.
Active
True Forestry Limited
Adam Ross Thompson and Joanne Elizabeth Taylor-Moss are mutual people.
Active
True Plant Hire Ltd
Adam Ross Thompson is a mutual person.
Active
Thrivea Ltd
Joanne Elizabeth Taylor-Moss is a mutual person.
Active
Rentology Group Ltd
Joanne Elizabeth Taylor-Moss is a mutual person.
Active
Civeco Ltd
Adam Ross Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£90
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.5M
Decreased by £534.97K (-11%)
Total Liabilities
-£3.92M
Decreased by £524.22K (-12%)
Net Assets
£574.47K
Decreased by £10.76K (-2%)
Debt Ratio (%)
87%
Decreased by 1.14% (-1%)
Latest Activity
Ms Joanne Elizabeth Taylor-Moss Appointed
27 Days Ago on 22 Oct 2025
Adam Ross Thompson Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
New Charge Registered
3 Years Ago on 9 Mar 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
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Documents
Appointment of Ms Joanne Elizabeth Taylor-Moss as a director on 22 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Adam Ross Thompson as a director on 30 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Aug 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 3 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Aug 2022
Registration of charge 094379470001, created on 9 March 2022
Submitted on 14 Mar 2022
Confirmation statement made on 2 March 2022 with updates
Submitted on 4 Mar 2022
Repayment History
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